All reports

Name: Mary KuntzAka: SuzanAge: 28Location: Bismarck? North Dakota? United StatesAddress: 121Vandusen Road Bismarck? North Dakota? 58503 United StatesPhone: 1 (740) 498-1344Email: Maryktz614@outlook.com skuntz614@gmail.comSkype:Messengers:Social:On web sites: UnknownReport: Just trying to see if she's fake or real . And she scamming me or not
I tried everything bring your name in your search Searching with email I try this see if this would help

Name: Polina Aka: unknownAge: 29Location: Saransk , RussiaAddress: unknownPhone: unknownEmail: busyireva777@gmail.comSkype:Messengers:Social:On web sites: unknownReport: This person just started writing to me out of the blue.The usual generic long winded messages leading up to money request. I barely ever replied with more than a sentence or so response yet this scammer kept saying all types of nonsense about my replies.

Name: Julia SuzdalevaAka: unknownAge: 27Location: KhersonAddress: unknownPhone: +380664195904Email: suzdalevaj@rambler.ruSkype:Messengers:Social:On web sites: ualadys MedellinWomenReport: I travelled to the Ukraine in May of 2012. I met Julia Suzdaleva in Kherson. She was the manager of the Kherson Branch of ualadys. As I was leaving Kherson she gave me her private e-mail address. We started corresponding after I got back to the USA. We or at least I was serious about marrying her. She began asking for money for her rent and other things e planned on getting married and her and her son coming to America to be with me. We were supposed to get married on May of 2013. She scammed me out of a considerable amount of money for a wedding and for rent and other things.

Name: yuliya lukyanchikovaAka: unknownAge: 28Location: chusovoyAddress: unknownPhone: unknownEmail: mirenkara@gmail . comSkype:Messengers:Social:On web sites: matchsheReport: she contacted me on match we corresponded for 3 months she said she was a piano teacher and lived with her mum and ask for my help for visa and airfare

Name: Anna PolownikowaAka: unknownAge: 29Location: Russia, PushkinoAddress: krylova street 14, apartment 33ooPhone: +79577601551Email: volzhanka@chaga.biz.uaSkype:Messengers:Social:On web sites: unknownReport: Anna Polownikowa initiated contact with an email sent to me from her email address volzhanka@chaga.biz.ua. I corresponded with her since april 24 2015 and am still corresponding With her. Her english was pretty good at first but is now very bad like she was purposefully writing bad. Like she doesn't care if she's understood well or not. She requested that I send her ?800 to cover the cost of plane tickets. Which I didn?t have, so I told her she'd have to wait about 2 months until I could save it. It wasn't until I asked my brother-in-law for the money that he mentioned that it could be a scam that I started realizing he may be right. That's how naive and trusting I was. Then I started realizing that subsequent requests were being made inspire of what I had told her. Then I told that there wasn't anyway for me to get the money to her when I did have it and that's when she told me about a money transfer from my bank account to hers. And that's when I finally decided to test her. Almost every email to me came with a picture or two of her each becoming more sensuous than the previous. So I thought that a good test would be to ask for a picture of her with her hair up in a bun because i thought she would look sexy with her long hair like that and her holding a Russian newspaper which I told her I'd never seen before in front of her. Needless to say later emails didn't contain that picture. In fact they never mentioned IT at all, and she sent more pictures of herself in a bikini On a beach. As well as proclaiming her undying and unending love for me along with another request as an afterthought to help her. Before finding your site I found a site called spokeo.com I put in the email address she gave me and found that it belonged to someone called ????? ???????? who looked nothing like the pictures she had sent. Plus there were other sites tied to that email address and username. So far I haven't broken the communication with her. I want to find out who the person in the pictures is first if it's possible, to be absolutely sure that she isn't Anna Polownikowa. Something which I'm having a difficult time doing. And that's the point at which I am now.

Name: Elena GrininaAka: unknownAge: 29Location: St. Petersburg, RussiaAddress: Parkovaya 33 150Phone: unknownEmail: grininaelena301@gmail.comSkype:Messengers:Social:On web sites: unknownReport: Typical scammer.
The letters are pre-written, and no responses are given. I played with this one by sending the next letter in sequence, and that's just what I got back.

Name: Nelly RafailAka: Nelli - nellis - NellyAge: 30Location: Russia - PermAddress: unknownPhone: unknownEmail: nellirafail@gmail.comSkype:Messengers:Social:On web sites: http://www.qiran.comReport: This girl named Nelly Rafail, from Russia - Perm - she inter to marriage website like Qiran.com for marriage & she prove she serious & booked air ticket & hotel confirmation travel to you & ask money for this purpose but she is big scammer, but she is new in this field, but she search about new men to apply this scam action with them.
So, take care about her, she very smooth in talking & has good experience in in this field & new face & she can make good arranged drama to take the money then escape, but I have her passport copy, her E-mail & her photos also, and I will publish it her in this site & all scammer sites to know all people about her. thanks.
Ahmad Ezzat - Kuwait

Name: Christina RutledgeAka: unknownAge: 30'sLocation: Chesapeake, VAAddress: Derry DrivePhone: (757) 932-4805Email: chrisrutled@yahoo.comSkype:Messengers:Social:On web sites: Multiple including ArrangementFinders.comReport: This person initiated contact with me on ArrangementFinders.com. She claims to be a model from Spain living in the U.S. She immediately asked for my number so she could text me. Once she started texting me, right away she asked for $100, to pay for her phone bill, that I should send through Western Union or Moneygram. I didn't do it. A few days later she said she needed $300 to pay for her electric bill. She said her electricity was shut off and it was an emergency. Then she asked for $1200 for her rent so that she wouldn't be evicted and that it should be sent to her